SIMONE PACE
SIMONE PACE — Maltese company (icij:icijol-56023319). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SIMONE PACE
- SJS LTD.· director of
- GRAPHITEC LIMITED· shareholder of
- FRANCIS BUSUTTIL & SONS LIMITED· shareholder of
- B & S CONTRACTORS LIMITED· shareholder of
- FRANT HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE PACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B & S CONTRACTORS LIMITEDAlso holds roles at 27 other companies
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- JOSEPH J. VELLAsecretary of
- JEAN PAUL BUSUTTILdirector of
- FRANT HOLDINGS LTDAlso holds roles at 9 other companies
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- MARIA SCHAERRERdirector of
- MARIA SCHAERRERshareholder of
- GRAPHITEC LIMITEDAlso holds roles at 5 other companies
- OSCAR DELIAliquidator of
- JOSEPH PACEshareholder of
- JOSEPH PACEdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMONE PACE?
- What is SIMONE PACE's risk level?
- Where does SIMONE PACE appear across sources?